AML Operations Manager

About United Overseas Bank Ltd.We are a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our Transformation & COO Office enables business goals across three business units: Group Retail - Personal Financial Services, Business Banking, and Private Banking.Role DescriptionThe Senior Manager, Risk...

About the JobWe are looking for a seasoned professional to join our team as an AML Compliance Officer.As an AML Compliance Officer, you will be responsible for implementing and maintaining an effective operational risk management approach in Group Retail investigation matters.You will also be required to lead ad-hoc projects, support UAT for system rollouts,...

About United Overseas Bank LtdAs a leading bank in Asia, we operate a global network of more than 500 branches and offices in 19 countries. Our mission is to always strive to do what is right, build for the future, work as one team, and pursue long-term success.The Retail function provides Personal and Business Banking customers with financial solutions...

Job OverviewA highly sought-after position for a seasoned AML professional to lead the AML Operations Function at United Overseas Bank Ltd.. The ideal candidate will oversee operational performance, ensure policy consistency, and drive strategic vision.Key Responsibilities* Manage the AML Operations team, defining roles, responsibilities, and goals.* Develop...

Job OverviewUnited Overseas Bank Ltd. is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. We are seeking an experienced professional to lead our Anti-Money Laundering (AML) Operations Function.About the RoleThe successful candidate will oversee operational performance, including cost, business...

Company OverviewUnited Overseas Bank Ltd. is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our company is committed to providing exceptional customer service and achieving operational excellence in all aspects of our business.Job DescriptionWe are seeking a highly skilled professional to lead...

About the PositionWe are seeking a highly motivated individual to join our Retail Banking function as an Operational Risk Management Specialist. In this role, you will be responsible for investigating high-risk clients, obtaining necessary documentation, and communicating effectively with internal and external parties.Your duties will include efficient...

About the PositionWe are seeking a Senior AML Compliance Officer to join our team at United Overseas Bank Ltd. The successful candidate will be responsible for leading a team of AML Analysts to conduct enhanced customer due diligence on customers with AML trigger events.The position also requires leading ad-hoc projects and supporting UAT for system rollout....

About United Overseas Bank Ltd.We are a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories. Our mission is to provide exceptional customer service and support our communities through various initiatives.Job RoleThe SVP, Anti-Money Laundering role is responsible for overseeing the AML Operations...

About the RoleUnited Overseas Bank Ltd is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries. The bank operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.The Retail function provides Personal and Business Banking customers with financial solutions...

Key ResponsibilitiesLead a team of AML Analysts in conducting thorough reviews of high-risk customers.Develop and implement effective operational risk management approaches to mitigate potential risks.Collaborate with the Business unit and Compliance department to ensure seamless implementation of AML/CFT regulations.Communicate effectively with stakeholders...

About the OpportunityUnited Overseas Bank Ltd. is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. In this role, you will manage and review processes to ensure compliance with AML and regulatory policies. The ideal candidate will have at least 8 years of direct experience in risk, governance,...

About the RoleThe Retail function provides Personal and Business Banking customers with financial solutions tailored to their needs. As a Senior Risk Manager, you will be responsible for managing a team to ensure high-quality standards of review write-up, including SOW, transaction activity reviews, and risk assessment.ResponsibilitiesManage ongoing review...

About the DepartmentThe Retail function provides Personal and Business Banking customers with financial solutions tailored to their needs.We help them manage their money wisely and meet their financial goals through an extensive range of products and services.This includes deposit, insurance, secured and unsecured loans, investment and wealth advisory...

About Our Partnership:CRA Consulting is delighted to collaborate with a leading specialist conveyancing business in search of an accomplished Property Lawyer to join their team in Carlisle. This partnership brings together a forward-thinking legal practice and a reputable law firm, offering a unique opportunity for professional growth and development.Your...

About the RoleUnited Overseas Bank Ltd is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a specialist, you will be responsible for investigating and assessing transaction reports for potential money laundering risks and making recommendations on account relationships.The ideal candidate will have minimum 2 to 3 years'...

About the RoleAs an Anti-Money Laundering Compliance Manager, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations.Your primary responsibilities will include investigating transaction reports, identifying suspicious activities, and making recommendations to prevent financial crime.You will work closely with...

What You'll DoIn this role, you will investigate and assess transaction reports for potential money laundering risks and make recommendations on account relationships. You will also communicate effectively and efficiently with internal and external parties to obtain KYC documents.We strive to create a work environment that promotes collaboration, innovation,...

Residential Conveyancing Job OpportunityWe are seeking a skilled Residential Conveyancing Specialist to join our dynamic legal practice in the UK.About the Role:Transaction Management: Oversee the entire conveyancing process from start to finish, ensuring smooth transactions and excellent client service.Compliance: Ensure strict adherence to regulatory...

Property Lawyer Job OpportunityWe are seeking a seasoned Property Lawyer to join our forward-thinking legal practice in the UK.About the Role:Client Communication: Build strong relationships with clients, estate agents, mortgage lenders, and other third parties through regular communication via phone, email, and in-person meetings.Compliance: Ensure...